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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Thomas, Alun Rhys
    Head Of Customer Services born in December 1967
    Individual (3 offsprings)
    Officer
    2010-01-11 ~ 2011-09-17
    OF - Director → CIF 0
  • 2
    Talbot, Ian Geoffrey
    Head Of Commercial Distribution born in April 1975
    Individual (15 offsprings)
    Officer
    2010-10-22 ~ 2013-02-12
    OF - Director → CIF 0
  • 3
    Morshead, Tracy Lindsay
    Non Executive Director born in September 1956
    Individual (17 offsprings)
    Officer
    2013-06-14 ~ 2021-05-20
    OF - Director → CIF 0
  • 4
    Carey, Dawn
    Individual (2 offsprings)
    Officer
    2019-10-17 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 5
    Long, Jonathan
    Individual (2 offsprings)
    Officer
    2012-08-01 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 6
    Randall, Fay Elaine
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ 2012-07-19
    OF - Secretary → CIF 0
  • 7
    Hughes, Michael
    Company Director born in January 1963
    Individual (27 offsprings)
    Officer
    2021-09-01 ~ 2023-11-20
    OF - Director → CIF 0
  • 8
    Searles, Mark Peter Lister
    Born in January 1961
    Individual (16 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
  • 9
    Hicks, Gary
    Friendly Society Executive born in March 1953
    Individual (2 offsprings)
    Officer
    2006-01-16 ~ 2009-03-31
    OF - Director → CIF 0
    Hicks, Gary
    Individual (2 offsprings)
    Officer
    2006-01-16 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 10
    Serjeants' Inn Nominees Limited
    Individual (49 offsprings)
    Officer
    2005-10-26 ~ 2005-12-22
    OF - Nominee Director → CIF 0
  • 11
    Long, Jonathan James
    Friendley Society Executive born in January 1966
    Individual (11 offsprings)
    Officer
    2007-05-01 ~ 2020-12-14
    OF - Director → CIF 0
    Long, Jonathan James
    Individual (11 offsprings)
    Officer
    2019-04-05 ~ 2019-10-17
    OF - Secretary → CIF 0
  • 12
    Richards, Sandeep Kaur
    Certified Chartered Accountant born in July 1972
    Individual (2 offsprings)
    Officer
    2020-12-16 ~ 2021-05-14
    OF - Director → CIF 0
    Richards, Sandeep Kaur
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ 2021-05-14
    OF - Secretary → CIF 0
  • 13
    Meeres, Keith Frederick
    Individual (2 offsprings)
    Officer
    2021-06-03 ~ 2022-02-01
    OF - Secretary → CIF 0
    2022-03-08 ~ 2022-10-01
    OF - Secretary → CIF 0
  • 14
    Wentworth, Victoria Ann
    Company Director born in May 1971
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ 2024-09-03
    OF - Director → CIF 0
  • 15
    Sear, Richard Thomas Hall
    Chief Executive Officer born in September 1958
    Individual (7 offsprings)
    Officer
    2008-01-01 ~ 2011-07-22
    OF - Director → CIF 0
  • 16
    Killick, Nigel John
    Friendly Society Executive born in August 1960
    Individual (5 offsprings)
    Officer
    2006-01-16 ~ 2008-12-31
    OF - Director → CIF 0
  • 17
    Higham, Geoffrey Ralph
    Friendly Society Executive born in November 1947
    Individual (2 offsprings)
    Officer
    2005-12-22 ~ 2007-04-30
    OF - Director → CIF 0
  • 18
    Richards, Sandeep
    Individual (2 offsprings)
    Officer
    2014-03-18 ~ 2019-04-05
    OF - Secretary → CIF 0
  • 19
    Trinder, Terence William
    Friendly Society Executive born in February 1948
    Individual (9 offsprings)
    Officer
    2005-12-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 20
    Moore, Nicola
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Secretary → CIF 0
  • 21
    Gledhill, Alan Hugh
    Friendly Society Executive born in November 1958
    Individual (4 offsprings)
    Officer
    2005-12-22 ~ 2009-10-30
    OF - Director → CIF 0
  • 22
    Harding, Teresa Margaret
    Chief Operations Officer born in January 1969
    Individual (2 offsprings)
    Officer
    2012-02-01 ~ 2013-09-04
    OF - Director → CIF 0
  • 23
    Singleton, Graham Lloyd
    Born in April 1963
    Individual (81 offsprings)
    Officer
    2021-03-05 ~ now
    OF - Director → CIF 0
  • 24
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2005-10-26 ~ 2006-01-16
    OF - Nominee Secretary → CIF 0
  • 25
    11-12, Queen Square, Bristol, England
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 26
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2005-10-26 ~ 2005-12-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NATIONAL FRIENDLY FINANCIAL SOLUTIONS LIMITED

Period: 2019-10-10 ~ now
Company number: 05603624
Registered names
NATIONAL FRIENDLY FINANCIAL SOLUTIONS LIMITED - now
425 DIRECT LIMITED - 2019-10-10
3468TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-12-29 05475132... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
65110 - Life Insurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
771,425 GBP2019-01-01 ~ 2019-12-31
477,805 GBP2018-01-01 ~ 2018-12-31
Cost of Sales
-137,139 GBP2019-01-01 ~ 2019-12-31
-90,942 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
634,286 GBP2019-01-01 ~ 2019-12-31
386,863 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-854,057 GBP2019-01-01 ~ 2019-12-31
-774,985 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
-219,771 GBP2019-01-01 ~ 2019-12-31
-388,122 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
-219,771 GBP2019-01-01 ~ 2019-12-31
-388,122 GBP2018-01-01 ~ 2018-12-31
Intangible Assets
396,686 GBP2019-12-31
0 GBP2018-12-31
Fixed Assets
396,686 GBP2019-12-31
0 GBP2018-12-31
Debtors
197,605 GBP2019-12-31
14,710 GBP2018-12-31
Cash at bank and in hand
63,026 GBP2019-12-31
54,104 GBP2018-12-31
Current Assets
260,631 GBP2019-12-31
68,814 GBP2018-12-31
Net Current Assets/Liabilities
128,285 GBP2019-12-31
3,991 GBP2018-12-31
Total Assets Less Current Liabilities
524,971 GBP2019-12-31
3,991 GBP2018-12-31
Creditors
Amounts falling due after one year
-90,751 GBP2019-12-31
90,751 GBP2019-12-31
0 GBP2018-12-31
Net Assets/Liabilities
434,220 GBP2019-12-31
3,991 GBP2018-12-31
Equity
Called up share capital
5,165 GBP2019-12-31
4,515 GBP2018-12-31
Share premium
5,159,835 GBP2019-12-31
4,510,485 GBP2018-12-31
Retained earnings (accumulated losses)
-4,730,780 GBP2019-12-31
-4,511,009 GBP2018-12-31
Equity
434,220 GBP2019-12-31
3,991 GBP2018-12-31
Average Number of Employees
52019-01-01 ~ 2019-12-31
52018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Other than goodwill
428,850 GBP2019-12-31
0 GBP2018-12-31
Intangible Assets - Gross Cost
428,850 GBP2019-12-31
0 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
32,164 GBP2019-12-31
0 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
32,164 GBP2019-12-31
0 GBP2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
32,164 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
32,164 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
Other than goodwill
396,686 GBP2019-12-31
0 GBP2018-12-31
Trade Debtors/Trade Receivables
3,652 GBP2019-12-31
14,710 GBP2018-12-31
Other Debtors
193,953 GBP2019-12-31
Taxation/Social Security Payable
Amounts falling due within one year
3,588 GBP2019-12-31
3,731 GBP2018-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
30,582 GBP2019-12-31
30,763 GBP2018-12-31
Other Creditors
Amounts falling due within one year
119,365 GBP2019-12-31
40,367 GBP2018-12-31
Amounts falling due after one year
90,751 GBP2019-12-31
0 GBP2018-12-31
  • NATIONAL FRIENDLY FINANCIAL SOLUTIONS LIMITED
    Info
    425 DIRECT LIMITED - 2019-10-10
    ND PARTNER SERVICES LIMITED - 2019-10-10
    3468TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2019-10-10
    Registered number 05603624
    11-12 Queen Square, Bristol BS1 4NT
    PRIVATE LIMITED COMPANY incorporated on 2005-10-26 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.